Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Agenda 1 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

Approve Minutes 1 minutes

Approve minutes from the last meeting.

Review March Financial Statements 15 minutes

Review/Vote on Draft budget 20 minutes

Review and vote on draft budget.

Review and Vote on Investment Strategy 15 minutes

Review and vote on investment strategy for the reserve fund.

[Board action form required]

Review and vote on Credit Card Policy 10 minutes

[Board action form required.]

Facility Plan Status 5 minutes

Update on facility plan.

Review and Vote on Auditor 10 minutes

Choose new auditor. [Board action form required.]

Other Business 10 minutes

Adjournment 1 minutes